Minutes - Council - 02/13/2001 - Laserfiche WebLink

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APPROVE AGENDA City Administrator Norman noted that action on Case #5 should be tabled until February 27th. Motion by Councilmember Zimmerman, seconded by Councilmember Kurak, to approve the agenda as amended. Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Kurak, Anderson, and Hendriksen. Voting No: None. CONSENT AGENDA Motion by Councihnember Zimmerman, seconded by Councilmember Kurak, to approve the following items on the Consent Agenda: 1 ) Receive Report of Pooled Cash Flows Period Ended January 31, 2001 2) Receive Building Permits Report for January and Year-to-Date 3) Note the following Commission Meeting Minutes a) Economic Development Authority/Special/January 8, 2001 b) Horse Care Board/Regular/January 17, 2001 4) Approve the following License Applications Vehicle Ken's Repair & Sales, Inc. 15415 St. Francis Boulevard NW, Ramsey, MN 55303 Thermo Leasing Corp. d/b/a Shorewood RV, 8390 Highway #10 NW, Ramsey, MN 55303 Garbage BFI of the Twin Cities, Inc. - Blaine Hauling, P.O. Box 39, Circle Pines, MN 55014 Cigarette Smoke Shop 2000, 14050 St. Francis Boulevard NW, Ramsey, MN 55303 5) Approve the following Council and Council Committee Meeting Minutes a) City Council/Re-Approval/November 28, 2001 b) Finance Committee/Regular/January 9, 2001 c) City Council/Regular/January 9, 2001 d) Personnel Committee/Regular/January 23, 2001 e) Finance Committee/Regular/January 23, 2001 f) City Council/Regular/January 23, 2001 6) Adopt Resolution #01-02-134 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of January 13, 2001 through January 26, 2001 7) Adopt Resolution #01-02-135 Proclaiming April 28, 2001 as "Arbor Day" and the Month of May 2001 as "Arbor Month" 8) Adopt Resolution #01-02-136 Approving 9'h Partial Payment to Ebert Construction for Construction of Fire Station #2 City Council/February 13, 2001 Page 3 of 28